General information

Zephyr Consulting Limited

Type: NZ Limited Company (Ltd)
9429035157595
New Zealand Business Number
1561348
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Zephyr Consulting Limited (NZBN 9429035157595) was incorporated on 06 Oct 2004. 4 addresses are currently in use by the company: Zephyr House, 82 Willis Steet, Level 6, Wellington, 6011 (type: office, delivery). Zephyr@82, Willis Street, Level 6, Wellington had been their physical address, until 14 Nov 2014. Zephyr Consulting Limited used other aliases, namely: Zephyr Consulting (Wellington) Limited from 06 Oct 2004 to 28 Jul 2017. 10200 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 10000 shares (98.04% of shares), namely:
Mcinteer, Linda Jane (an individual) located at Aotea, Porirua postcode 5024,
Mcinteer, Kathryn June (an individual) located at Aotea, Porirua postcode 5024,
Mcinteer, Graeme Ronald (an individual) located at Aotea, Porirua postcode 5024. In the second group, a total of 3 shareholders hold 1.95% of all shares (199 shares); it includes
Mcinteer, Kathryn June (an individual) - located at Aotea, Porirua,
Mcinteer, Linda Jane (an individual) - located at Aotea, Porirua,
Mcinteer, Graeme Ronald (an individual) - located at Aotea, Porirua. Next there is the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Mcinteer, Graeme Ronald, located at Aotea, Porirua (an individual). "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Zephyr Consulting Limited. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
Zephyr House, 82 Willis Steet, Level 6, Wellington, 6011 Office unknown
Zephyr House, Level 6, 82 Willis Street, Wellington, 6011 Physical & registered & service 14 Nov 2014
Zephyr House, Level 6, 82 Willis Street, Wellington, 6011 Delivery 05 Apr 2022
Contact info
64 4 4732737
Phone (Phone)
accounts@zephyr.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
reception@zephyr.co.nz
Email
www.zephyr.co.nz
Website
Directors
Name and Address Role Period
Linda Jane Mcinteer
Aotea, Porirua, 5024
Address used since 01 Apr 2022
Whitby, Porirua, 5024
Address used since 21 Jan 2010
Aotea, Porirua, 5024
Address used since 30 Jun 2017
Director 31 Oct 2005 - current
Graeme Ronald Mcinteer
Aotea, Porirua, 5024
Address used since 01 Apr 2022
Whitby, Porirua, 5024
Address used since 21 Jan 2010
Aotea, Porirua, 5024
Address used since 30 Jun 2017
Director 31 Oct 2005 - current
Wendy Marie Joyce
Whitby, Porirua, 5024
Address used since 08 Nov 2010
Director 31 Oct 2005 - 15 Dec 2022
David Murray Joyce
Whitby, Porirua, 5024
Address used since 08 Nov 2010
Director 06 Oct 2004 - 26 Nov 2022
Sonjia Elizabeth Campbell
Titahi Bay, Porriua,
Address used since 31 Oct 2005
Director 31 Oct 2005 - 19 Feb 2007
Addresses
Principal place of activity
Zephyr House , 82 Willis Steet, Level 6 , Wellington , 6011
Previous address Type Period
Zephyr@82, Willis Street, Level 6, Wellington Physical & registered 14 Feb 2006 - 14 Nov 2014
7 Gavaskar Place, Khandallah, Wellington Physical & registered 06 Oct 2004 - 14 Feb 2006
Financial Data
Financial info
10200
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Mcinteer, Linda Jane
Individual
Aotea
Porirua
5024
08 Feb 2006 - current
Mcinteer, Kathryn June
Individual
Aotea
Porirua
5024
08 Feb 2006 - current
Mcinteer, Graeme Ronald
Individual
Aotea
Porirua
5024
08 Feb 2006 - current
Shares Allocation #2 Number of Shares: 199
Shareholder Name Address Period
Mcinteer, Kathryn June
Individual
Aotea
Porirua
5024
08 Feb 2006 - current
Mcinteer, Linda Jane
Individual
Aotea
Porirua
5024
08 Feb 2006 - current
Mcinteer, Graeme Ronald
Individual
Aotea
Porirua
5024
08 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcinteer, Graeme Ronald
Individual
Aotea
Porirua
5024
08 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Joyce, Wendy Marie
Individual
Whitby
Porirua
5024
08 Feb 2006 - 10 Feb 2023
Joyce, Wendy Marie
Individual
Whitby
Porirua
5024
08 Feb 2006 - 10 Feb 2023
Joyce, Wendy Marie
Individual
Whitby
Porirua
5024
08 Feb 2006 - 10 Feb 2023
Joyce, Wendy Marie
Individual
Whitby
Porirua
5024
08 Feb 2006 - 10 Feb 2023
Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Entity
50 Customhouse Quay
Wellington
08 Feb 2006 - 10 Feb 2023
Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Entity
50 Customhouse Quay
Wellington
08 Feb 2006 - 10 Feb 2023
Joyce, David Murray
Individual
Whitby
Porirua
5024
06 Oct 2004 - 10 Feb 2023
Joyce, David Murray
Individual
Whitby
Porirua
5024
06 Oct 2004 - 10 Feb 2023
Joyce, David Murray
Individual
Whitby
Porirua
5024
06 Oct 2004 - 10 Feb 2023
Joyce, David Murray
Individual
Whitby
Porirua
5024
06 Oct 2004 - 10 Feb 2023
Joyce, David Murray
Individual
Whitby
Porirua
5024
06 Oct 2004 - 10 Feb 2023
Wood, Sonjia Elizabeth
Individual
Titahi Bay
Porirua
08 Feb 2006 - 27 Jun 2010
Campbell, Sean Aron Michael
Individual
Titahi Bay
Porriua
08 Feb 2006 - 27 Jun 2010
Adin, Scott Andrew
Individual
Whitby
Porirua
5024
08 Feb 2006 - 06 Nov 2014
Smith, Kevin
Individual
Titahi Bay
Porriua
08 Feb 2006 - 08 Feb 2006
Location
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